Company number 03076553
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address UNITS 31 & 32 BARTON ROAD CINIO INDUSTRIAL ESTATE, WATER EATON BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 3JW
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Anne Marie Coates as a secretary on 30 January 2016. The most likely internet sites of PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED are www.prototypemouldingsanddevelopments.co.uk, and www.prototype-mouldings-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Prototype Mouldings and Developments Limited is a Private Limited Company.
The company registration number is 03076553. Prototype Mouldings and Developments Limited has been working since 06 July 1995.
The present status of the company is Active. The registered address of Prototype Mouldings and Developments Limited is Units 31 32 Barton Road Cinio Industrial Estate Water Eaton Bletchley Milton Keynes Buckinghamshire Mk2 3jw. . COATES, Anthony is a Director of the company. COATES, Paul Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COATES, Anne Marie has been resigned. Secretary COATES, Anne has been resigned. Secretary SHAPLAND, Graham has been resigned. Director COATES, Anne Marie has been resigned. Director COATES, Anne has been resigned. Director SHAPLAND, Graham has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 July 1995
Appointed Date: 06 July 1995
Secretary
COATES, Anne
Resigned: 18 August 1995
Appointed Date: 07 July 1995
Director
COATES, Anne Marie
Resigned: 30 January 2016
Appointed Date: 01 September 2014
53 years old
Director
COATES, Anne
Resigned: 01 July 1998
Appointed Date: 07 July 1995
88 years old
Director
SHAPLAND, Graham
Resigned: 06 February 1998
Appointed Date: 18 August 1995
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 July 1995
Appointed Date: 06 July 1995
Persons With Significant Control
Mr Anthony Coates
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Paul Anthony Coates
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PROTOTYPE MOULDINGS AND DEVELOPMENTS LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 6 July 2016 with updates
03 Aug 2016
Termination of appointment of Anne Marie Coates as a secretary on 30 January 2016
03 Aug 2016
Termination of appointment of Anne Marie Coates as a director on 30 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
09 Oct 1995
Accounting reference date notified as 30/06
13 Jul 1995
Director resigned;new director appointed
13 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1995
Registered office changed on 13/07/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
06 Jul 1995
Incorporation